Company NameOmnicom IT Services Limited
Company StatusDissolved
Company Number06004082
CategoryPrivate Limited Company
Incorporation Date21 November 2006(17 years, 6 months ago)
Dissolution Date17 October 2012 (11 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Julie Anne Tomlinson
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed21 November 2006(same day as company formation)
RolePurchasing Manager
Country of ResidenceUnited Kingdom
Correspondence AddressShackleton House Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TS
Secretary NameMrs Julie Anne Tomlinson
NationalityBritish
StatusClosed
Appointed21 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressShackleton House Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TS
Director NameDaniel Paul Tomlinson
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2006(same day as company formation)
RoleAccount Manager
Correspondence AddressWoodside House
Houghall
Durham
County Durham
DH1 3SJ
Director NameMiss Rachel Tomlinson
Date of BirthOctober 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2008(1 year, 9 months after company formation)
Appointment Duration12 months (resigned 25 August 2009)
RoleRetail Manager
Correspondence AddressWoodside House Houghall
Durham
County Durham
DH1 3SJ

Location

Registered AddressShackleton House Falcon Court
Preston Farm Industrial Estate
Stockton On Tees
TS18 3TS
RegionNorth East
ConstituencyStockton South
CountyCounty Durham
WardParkfield and Oxbridge
Built Up AreaTeesside

Accounts

Latest Accounts30 November 2009 (14 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

17 October 2012Final Gazette dissolved following liquidation (1 page)
17 October 2012Final Gazette dissolved following liquidation (1 page)
17 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2012Return of final meeting in a creditors' voluntary winding up (12 pages)
17 July 2012Return of final meeting in a creditors' voluntary winding up (12 pages)
23 January 2012Liquidators' statement of receipts and payments to 16 January 2012 (11 pages)
23 January 2012Liquidators statement of receipts and payments to 16 January 2012 (11 pages)
23 January 2012Liquidators' statement of receipts and payments to 16 January 2012 (11 pages)
23 March 2011Registered office address changed from Ribble House Mandale Business Park Durham Co Durham DH1 1TH on 23 March 2011 (2 pages)
23 March 2011Registered office address changed from Ribble House Mandale Business Park Durham Co Durham DH1 1th on 23 March 2011 (2 pages)
24 January 2011Statement of affairs with form 4.19 (7 pages)
24 January 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-01-17
(1 page)
24 January 2011Statement of affairs with form 4.19 (7 pages)
24 January 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
24 January 2011Appointment of a voluntary liquidator (1 page)
24 January 2011Appointment of a voluntary liquidator (1 page)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
1 February 2010Register(s) moved to registered inspection location (1 page)
1 February 2010Director's details changed for Mrs Julie Anne Tomlinson on 1 November 2009 (2 pages)
1 February 2010Register inspection address has been changed (1 page)
1 February 2010Director's details changed for Mrs Julie Anne Tomlinson on 1 November 2009 (2 pages)
1 February 2010Director's details changed for Mrs Julie Anne Tomlinson on 1 November 2009 (2 pages)
1 February 2010Register inspection address has been changed (1 page)
1 February 2010Register(s) moved to registered inspection location (1 page)
1 February 2010Secretary's details changed for Mrs Julie Anne Tomlinson on 1 November 2009 (1 page)
1 February 2010Secretary's details changed for Mrs Julie Anne Tomlinson on 1 November 2009 (1 page)
1 February 2010Secretary's details changed for Mrs Julie Anne Tomlinson on 1 November 2009 (1 page)
1 February 2010Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1
(5 pages)
1 February 2010Annual return made up to 21 November 2009 with a full list of shareholders
Statement of capital on 2010-02-01
  • GBP 1
(5 pages)
25 August 2009Appointment Terminated Director rachel tomlinson (1 page)
25 August 2009Appointment terminated director rachel tomlinson (1 page)
30 January 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
30 January 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
29 January 2009Return made up to 21/11/08; full list of members (4 pages)
29 January 2009Return made up to 21/11/08; full list of members (4 pages)
25 November 2008Appointment Terminated Director daniel tomlinson (1 page)
25 November 2008Appointment terminated director daniel tomlinson (1 page)
28 August 2008Director appointed miss rachel tomlinson (1 page)
28 August 2008Director appointed miss rachel tomlinson (1 page)
26 August 2008Accounts made up to 30 November 2007 (2 pages)
26 August 2008Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 July 2008Registered office changed on 15/07/2008 from systems house belmont industrial estate durham county durham DH1 1TN (1 page)
15 July 2008Registered office changed on 15/07/2008 from systems house belmont industrial estate durham county durham DH1 1TN (1 page)
11 March 2008Return made up to 21/11/07; full list of members (3 pages)
11 March 2008Return made up to 21/11/07; full list of members (3 pages)
21 November 2006Incorporation (14 pages)
21 November 2006Incorporation (14 pages)